International Securities & Commodities Alerts Network (I-SCAN)

IOSCO receives alerts and warnings from its members about firms which are not authorized to provide investment services in the jurisdiction which issued the alert or warning. Some of the alerts or warnings are about unauthorized firms using names similar to those of authorized firms or about unauthorized firms falsely claiming to be associated with authorized firms.

The alerts and warnings included in the below list are provided by IOSCO members on a voluntary basis. The contents of the alerts and warnings are the responsibility of the IOSCO member which issues them. This is not a complete list of all alerts and warnings from all IOSCO members.

The date next to the name of the IOSCO member is the date when the alert or warning was posted on this list.

Showing 2481 to 2500 of 30306 results

Commercial Name Corporate Name URL Regulator Date
@DontaiLeonard United Kingdom - Financial Conduct Authority 2024-10-22
@FredTrading / www.fred-frost.com United Kingdom - Financial Conduct Authority 2024-10-22
@noiambillionaire / www.laurent-billionaire.com United Kingdom - Financial Conduct Authority 2024-10-22
@Jeytrading / www.jeytrading.com United Kingdom - Financial Conduct Authority 2024-10-22
@thelifeof_f3 United Kingdom - Financial Conduct Authority 2024-10-22
@Oracle Bot IA United Kingdom - Financial Conduct Authority 2024-10-22
@TI Mirror / traders-mirror.com United Kingdom - Financial Conduct Authority 2024-10-22
@Verve Trading Academy United Kingdom - Financial Conduct Authority 2024-10-22
@Opal Prosacco 1 United Kingdom - Financial Conduct Authority 2024-10-22
@fxnltrading / www.forexfxnl.com United Kingdom - Financial Conduct Authority 2024-10-22
@fx.platinum_ / www.fx-platinum.com United Kingdom - Financial Conduct Authority 2024-10-22
@awkrtrades United Kingdom - Financial Conduct Authority 2024-10-22
@kfxkai / www.kfxcapital.com / KFX INCORPORATED LTD United Kingdom - Financial Conduct Authority 2024-10-22
@luckylionessclub / www.luckylionessclub.com United Kingdom - Financial Conduct Authority 2024-10-22
@samsinclairfx / TRADE WITH SAM LTD United Kingdom - Financial Conduct Authority 2024-10-22
@amytrdfx / www.amy-trader.com United Kingdom - Financial Conduct Authority 2024-10-22
@growbottrading United Kingdom - Financial Conduct Authority 2024-10-22
@imperiousfx United Kingdom - Financial Conduct Authority 2024-10-22
@JacobChallinor United Kingdom - Financial Conduct Authority 2024-10-22
@HSTIKKYTOKKY / FINE$$E United Kingdom - Financial Conduct Authority 2024-10-22